TIDMWRN
RNS Number : 5566Y
Worthington Group PLC
04 September 2009
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Worthington Group plc
Result of AGM
Worthington Group plc announces that the proxies shown below were cast at the
Annual General Meeting of the Company held earlier today and that all
resolutions were duly passed:
+----------------------+----------------+----------------+----------------+
| Votes cast by | For | Against | Abstentions |
| Ordinary | | | |
| Shareholders | | | |
| | | | |
+----------------------+----------------+----------------+----------------+
| Resolution 1 | 3,189,509 | 3,419 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 2 | 3,188,721 | 4,207 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 3 | 3,188,884 | 4,044 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 4 | 3,188,884 | 4,044 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 5 | 3,189,509 | 3,419 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 6 | 3,188,106 | 4,822 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 7 | 3,187,944 | 4,984 | 0 |
+----------------------+----------------+----------------+----------------+
| Resolution 8 | 3,187,805 | 5,123 | 0 |
+----------------------+----------------+----------------+----------------+
The total number of votes eligible as at 4 September 2009 was in respect of
11,807,013 Ordinary Shares.
In accordance with Listing Rule 9.6.2, the full text of resolutions 7 and 8 have
been submitted to the FSA for publication through the Document Viewing Facility
located at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.
Enquiries:
+-----------------------+--------------------------------+--------------------+
| Worthington Group plc | D M Shalom | Tel: 01625 549082 |
| | Company Secretary | |
| | | |
+-----------------------+--------------------------------+--------------------+
| | | |
+-----------------------+--------------------------------+--------------------+
| Website | www.worthingtongroupplc.co.uk | |
+-----------------------+--------------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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